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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Selbekk, Per Arne
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2002-08-12 ~ now
    OF - Director → CIF 0
    Mr Per Arne Selbekk
    Born in February 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Barnes, Geoffrey Kenneth
    Individual (43 offsprings)
    Officer
    2002-08-12 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 3
    Ms Shi Li
    Born in August 1979
    Individual (6 offsprings)
    Person with significant control
    2017-03-03 ~ 2021-01-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    FORMATION ESTATE AGENTS LIMITED - now
    COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12 03925200
    FALK LIMITED - 2000-03-13
    376 Euston Road, London
    Dissolved Corporate (7 parents, 622 offsprings)
    Officer
    2002-05-14 ~ 2002-08-12
    OF - Nominee Director → CIF 0
  • 5
    SYSTEM DAY (NOMINEES) LTD - now
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    376 Euston Road, London
    Active Corporate (7 parents, 792 offsprings)
    Officer
    2002-05-14 ~ 2002-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLECREST CONSULTANTS LTD

Period: 2002-05-14 ~ now
Company number: 04438245
Registered name
CASTLECREST CONSULTANTS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Debtors
7,027 GBP2025-05-31
23,889 GBP2024-05-31
Cash at bank and in hand
591 GBP2025-05-31
Current Assets
7,618 GBP2025-05-31
23,889 GBP2024-05-31
Creditors
Current
6,082 GBP2025-05-31
16,700 GBP2024-05-31
Net Current Assets/Liabilities
1,536 GBP2025-05-31
7,189 GBP2024-05-31
Total Assets Less Current Liabilities
1,536 GBP2025-05-31
7,189 GBP2024-05-31
Creditors
Non-current
6,000 GBP2024-05-31
Net Assets/Liabilities
1,536 GBP2025-05-31
1,189 GBP2024-05-31
Equity
Called up share capital
10 GBP2025-05-31
10 GBP2024-05-31
Retained earnings (accumulated losses)
1,526 GBP2025-05-31
1,179 GBP2024-05-31
Equity
1,536 GBP2025-05-31
1,189 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
6,859 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,859 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
7,027 GBP2025-05-31
23,889 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2025-05-31
14,710 GBP2024-05-31
Other Taxation & Social Security Payable
Current
82 GBP2025-05-31
350 GBP2024-05-31
Other Creditors
Current
1,640 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
6,000 GBP2024-05-31

  • CASTLECREST CONSULTANTS LTD
    Info
    Registered number 04438245
    13 Abbots Drive, Virginia Water GU25 4SE
    PRIVATE LIMITED COMPANY incorporated on 2002-05-14 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.